logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neill, John Mitchell

    Related profiles found in government register
  • Neill, John Mitchell
    British ceo born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

      IIF 1
  • Neill, John Mitchell
    British chairman and ceo born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, England

      IIF 2
  • Neill, John Mitchell
    British chief executive born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG

      IIF 3
  • Neill, John Mitchell
    British chief executive officer born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unipart House, Garsington, Cowley, Oxford, OX4 2PG, England

      IIF 4

    • icon of address Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG, United Kingdom

      IIF 5
  • Neill, John Mitchell
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE

      IIF 6

    • icon of address 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 7

    • icon of address 65, Buckingham Gate, London, SW1E 6AT

      IIF 8

    • icon of address Baddiant, Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AE, United Kingdom

      IIF 9

    • icon of address Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

      IIF 10
  • Neill, John Mitchell
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE

      IIF 11

    • icon of address 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 12

    • icon of address Baddiant, Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AE, England

      IIF 13

    • icon of address Unipart House, Cowley, Oxford, OX4 2PG

      IIF 14
  • Neill, John Mitchell
    British executive chairman born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unipart Group, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

      IIF 15
  • Neill, John Mitchell
    British group chief executive born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Neill, John Mitchell
    British group chief executive unipart born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE

      IIF 37
  • Neill, John Mitchell
    British group chief executive unipart group of companies born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE

      IIF 38
  • Neill, John Mitchell
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Baddiant, Alleyns Lane, Maidenhead, Cookham Dean, Berkshire, SL6 9AE, United Kingdom

      IIF 39
  • Mr John Mitchell Neill
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baddiant, Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AE, England

      IIF 40
  • Neill, John Mitchell

    Registered addresses and corresponding companies

    • icon of address Baddiant, Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AE, England

      IIF 41
  • Mr John Mitchell Neill
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Baddiant, Alleyns Lane, Maidenhead, Cookham Dean, Berkshire, SL6 9AE, United Kingdom

      IIF 42

    • icon of address 65 Buckingham Gate, London, SW1E 6AT, England

      IIF 43

    • icon of address Unipart House, Cowley, Oxford, Oxon, OX4 2PG, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Baddiant, Alleyns Lane, Cookham Dean, Berkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    icon of address Baddiant Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 13 - Director → ME
    icon of calendar 2024-10-10 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 5
    icon of address "baddiant", Alleyns Lane , Cookham Dean, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    744,702 GBP2024-07-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 1992-01-23 ~ 2022-12-07
    IIF 35 - Director → ME
  • 2
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    CHARTER PLC - 2008-10-22
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 2008-10-22
    IIF 37 - Director → ME
  • 3
    EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
    LEGIBUS 452 LIMITED - 1984-09-01
    icon of address Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2008-09-09
    IIF 18 - Director → ME
  • 4
    GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
    icon of address 16 Buckingham Gate, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2024-08-31
    IIF 15 - Director → ME
  • 5
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
    GRESTY SUPPLIES LIMITED - 1997-04-11
    BEECHING LIMITED - 1997-01-24
    34 VSQ LIMITED - 1997-01-08
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2000-02-21
    IIF 19 - Director → ME
  • 6
    UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
    UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
    UNIPART AUTOMOTIVE LIMITED - 2004-04-16
    115CR (108) LIMITED - 2003-08-05
    icon of address Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-09 ~ 2014-09-17
    IIF 32 - Director → ME
  • 7
    UNIPART ALL-MAKES LIMITED - 2013-05-10
    UGC TRUSTEES LIMITED - 2001-11-07
    LEGIBUS 807 LIMITED - 1986-12-18
    icon of address Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-11-09
    IIF 20 - Director → ME
  • 8
    UNIPART SERVICE COMPANY LIMITED - 2013-05-21
    UNIPART AUTOMOTIVE LIMITED - 2011-10-03
    PARTCO LIMITED - 2004-04-30
    PARTCO AUTOPARTS LIMITED - 1995-10-01
    PARTCO LIMITED - 1990-01-01
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2014-06-06
    IIF 31 - Director → ME
  • 9
    FCB 1171 LIMITED - 1996-07-02
    icon of address Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2024-08-31
    IIF 3 - Director → ME
  • 10
    UNIPART (BRANCH OPERATIONS) LIMITED - 2014-11-12
    OXFORD CAR TELEPHONES LIMITED - 1999-12-29
    UNIPART (BRANCH OPERATIONS) LIMITED - 1998-05-05
    UNIPART RETAIL LIMITED - 1989-03-08
    LEGIBUS 1027 LIMITED - 1988-01-22
    icon of address Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-01-24
    IIF 16 - Director → ME
  • 11
    H. BURDEN LIMITED - 2007-08-02
    UNIPART LEISURE AND MARINE LIMITED - 2015-12-23
    icon of address Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2014-06-06
    IIF 36 - Director → ME
  • 12
    FERROGAMI LIMITED - 2015-06-19
    META-LASE LIMITED - 2015-07-16
    RAS7677 LIMITED - 2015-03-02
    icon of address Unipart House Garsington Road, Cowley, Oxford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2024-03-12
    IIF 1 - Director → ME
  • 13
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    WPD MIDLANDS LIMITED - 2022-09-20
    CENTRAL NETWORKS PLC - 2010-12-22
    CENTRAL NETWORKS LIMITED - 2011-04-01
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    PPL MIDLANDS LIMITED - 2021-06-17
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 11 - Director → ME
  • 14
    CITYTRADE LIMITED - 1992-06-25
    NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
    icon of address John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    33,325 GBP2019-12-31
    Officer
    icon of calendar ~ 1999-11-10
    IIF 38 - Director → ME
  • 15
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2007-08-31
    IIF 6 - Director → ME
  • 16
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-13 ~ 2011-05-23
    IIF 8 - Director → ME
  • 17
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2015-05-08
    IIF 12 - Director → ME
  • 18
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2015-05-08
    IIF 7 - Director → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2024-08-31
    IIF 4 - Director → ME
  • 20
    UGC RETIREMENT TRUSTEES LIMITED - 2004-06-03
    LEGIBUS 917 LIMITED - 1987-07-14
    icon of address Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-09-12
    IIF 26 - Director → ME
  • 21
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    LEGIBUS 522 LIMITED - 1985-02-21
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2025-04-22
    IIF 14 - Director → ME
  • 22
    UNIPART ADVANCED LOGISTICS LIMITED - 2022-03-23
    icon of address Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-07 ~ 2024-08-31
    IIF 5 - Director → ME
  • 23
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    BL COMPONENTS LIMITED - 1981-12-31
    icon of address Unipart House, Garsington Road, Cowley, Oxford
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 2024-08-31
    IIF 27 - Director → ME
  • 24
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (9 parents, 19 offsprings)
    Officer
    icon of calendar ~ 2024-08-31
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-14
    IIF 44 - Has significant influence or control → OE
  • 25
    SERCK INDUSTRIES LIMITED - 1984-04-04
    PARTCO INTERNATIONAL LIMITED - 2000-09-29
    UGC EUROPE LIMITED - 2006-11-16
    INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ 2024-08-31
    IIF 28 - Director → ME
  • 26
    PETERBRIDGE LIMITED - 2002-02-08
    UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ 2024-08-31
    IIF 34 - Director → ME
  • 27
    CHANGEGOLDEN LIMITED - 1997-03-05
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2024-08-31
    IIF 29 - Director → ME
  • 28
    RAILPART (UK) LIMITED - 2006-12-01
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2024-08-31
    IIF 33 - Director → ME
  • 29
    UNIQUE-AIR LIMITED - 1985-09-24
    SUMMITSENSE LIMITED - 1985-06-19
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ 1999-08-31
    IIF 17 - Director → ME
  • 30
    UYE LTD
    - now
    UNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
    MALLOWCLOSE LIMITED - 1996-08-07
    icon of address 470 London Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-12 ~ 2000-09-15
    IIF 23 - Director → ME
  • 31
    UYEE LTD
    - now
    UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
    HAWKBERRY LIMITED - 1996-08-07
    icon of address 470 London Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-12 ~ 2001-03-21
    IIF 22 - Director → ME
  • 32
    UNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02
    EAGLEBERRY LIMITED - 1996-08-07
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-06-12 ~ 2000-12-22
    IIF 25 - Director → ME
  • 33
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1996-06-12 ~ 2000-12-22
    IIF 21 - Director → ME
  • 34
    Company number 03194739
    Non-active corporate
    Officer
    icon of calendar 1996-06-12 ~ 2000-12-22
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.